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26-192
| 1 | 1. | | Recognition | View recent feature of our We Are SBCERA video series. | | |
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26-190
| 1 | 2. | | Consent Item | Approve minutes of regular meeting conducted on April 2, 2026. | | |
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26-105
| 1 | 3. | | Consent Item | Approve the Service-Connected Disability Retirement application of Gerad Laing - San Bernardino County - Sheriff. | | |
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26-198
| 1 | 4. | | Consent Item | Approve the Service-Connected Disability Retirement application of Christopher Carrico - San Bernardino County - Sheriff. | | |
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26-194
| 1 | 5. | | Consent Item | Approve the Service-Connected Disability Retirement application of Christopher Cincotta - San Bernardino County - Sheriff. | | |
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26-189
| 1 | 6. | | Consent Item | Approve the Service-Connected Disability Retirement application of Ronald L. Goddard - San Bernardino County - Sheriff. | | |
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26-197
| 1 | 7. | | Consent Item | Approve the Service-Connected Disability Retirement application of Adam Hylin - San Bernardino County - Sheriff. | | |
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26-150
| 1 | 8. | | Consent Item | Approve the Service-Connected Disability Retirement application of Jennifer J. Miescher-Vandevrugt - San Bernardino County - County Fire | | |
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26-201
| 1 | 9. | | Consent Item | Approve the Service-Connected Disability Retirement application of Eric J. Ogaz - San Bernardino County - Sheriff. | | |
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26-169
| 1 | 10. | | Consent Item | Approve the Service-Connected Disability Retirement application of Michael D. Sandoval - San Bernardino County - County Fire. | | |
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26-200
| 1 | 11. | | Consent Item | Approve the Service-Connected Disability Retirement application of Nicholas Tollefson - San Bernardino County - Sheriff. | | |
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26-183
| 1 | 12. | | Consent Item | Approve the Service-Connected Disability Retirement application of Kenneth L. White - San Bernardino County - Sheriff. | | |
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26-188
| 1 | 13. | | Consent Item | Approve the Service-Connected Disability Retirement application of Brian D. Zeigler - San Bernardino County - Sheriff. | | |
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26-155
| 1 | 14. | | Consent Item | Deny the request to extend the employment of Fredrick Minassian from May 7, 2026, through December 31, 2026, in accordance with SBCERA Benefits Policy No. 032, “Retirees Returning to Work.” The request does not meet the policy criteria for extensions beyond the 18-month employment limit. | | |
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26-180
| 1 | 15. | | Consent Item | Ratify travel expenses for Trustees & CEO for the Fiscal Year Ending June 30, 2026 - as of March 31, 2026. | | |
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26-148.1
| 1 | 16. | | Consent Item | Approve and adopt updates to General Policy No. 004 (Closed Session Minutes). | | |
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26-160.1
| 1 | 17. | | Consent Item | Approve and adopt updates to Benefits Policy No. 009 (Retiree Payroll Deductions and the Assignment of Benefits). | | |
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26-134.1
| 1 | 18. | | Consent Item | Approve and adopt updates to Benefits Policy No. 010 (Payment of Benefits in Relation to Community Property Law). | | |
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26-133.1
| 1 | 19. | | Consent Item | Approve and adopt updates to Benefits Policy No. 015 (Disability Applicant - Independent Medical Examination). | | |
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25-424.1
| 1 | 20. | | Consent Item | Approve and adopt updates to Benefits Policy No. 027 (Contributions). | | |
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26-135.1
| 1 | 21. | | Consent Item | Approve and adopt updates to Benefits Policy No. 028 (Processing an Internal or Internal Related Applicant’s Disability Retirement Application and Related Appeals). | | |
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26-039.1
| 1 | 22. | | Consent Item | Approve and adopt updates to Benefits Policy No. 033 (Felony Forfeiture of Benefits). | | |
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26-164.1
| 1 | 23. | | Consent Item | Approve and adopt updates to Administration Policy No. 021 (Handling of Personally Identifiable Information (PII)). | | |
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26-147.1
| 1 | 24. | | Consent Item | Approve and adopt updates to Administration Policy No. 022 (Use of Electronic Signature Policy). | | |
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26-153.1
| 1 | 25. | | Consent Item | Approve the purchase of a Pure Storage Network device and 5-year license from CDW-G in an amount not to exceed $134,207.36. | | |
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26-161.1
| 1 | 26. | | Consent Item | Approve the addition of Dr. Lawrence Koss to the 2026 Medical Advisor Panel. | | |
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26-193
| 1 | 27. | | Action Item | Action on Deferred Items from Consent, if any. | | |
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26-146.1
| 1 | 28. | | Action Item | Approve General Policy No. 023 (Designation of the Ex Officio Delegate to the Board). | | |
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26-158.1
| 1 | 29. | | Action Item | Approve the establishment of a Master Custody Account (MCA) with Drive Capital, including a $200 million initial allocation, subject to completion of due diligence and legal documentation. | | |
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26-202
| 1 | 30. | | Information Item | Presentation by NEPC of their Quarterly Investment Performance Review for the period ending March 31, 2026. | | |
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26-157.1
| 1 | 31. | | Information Item | Private Debt Outlook and Review. | | |
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26-179
| 1 | 32. | | Information Item | Report on the Budget vs Actual Review - For the Third Quarter of the Fiscal Year Ending June 30, 2026 (as of March 31, 2026). | | |
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26-191
| 1 | 33. | | Information Item | SACRS Business Meeting to be held at the upcoming SACRS Spring Conference on May 15, 2026. | | |
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26-204
| 1 | 34. | | Receive and File | Report on the Investment Committee meeting conducted on April 9, 2026. | | |
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26-187
| 1 | 35. | | Receive and File | Report on the Administrative Committee meeting conducted on April 16, 2026. | | |
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26-186
| 1 | 36. | | Receive and File | Report on the Audit Committee meeting conducted on April 16, 2026. | | |
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26-159
| 1 | 37. | | Receive and File | Service Retirements and Change Effective Date Approved by the Chief Executive Officer. | | |
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26-162.1
| 1 | 38. | | Receive and File | 2025 Operational Due Diligence Report by Kreischer Miller. | | |
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26-209
| 1 | 39. | | Executive Report | Chief Executive Officer. | | |
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26-199
| 1 | 40. | | Executive Report | Chief Counsel. | | |
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26-203
| 1 | 41. | | Executive Report | Chief Investment Officer. | | |
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26-210
| 1 | 42. | | Trustees Report | Report by the Trustees concerning conferences and other meetings attended (as specified by Education & Training Policy No. 003 - “Trustee Travel and Expense Policy”). | | |
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24-129.1
| 1 | 43. | | Closed Session | Refer the matter back with instructions to the hearing officer for further proceedings regarding the application for a Service-Connected Disability Retirement of Kenneth Marshall - San Bernardino County - Sheriff. Assign a new hearing officer to hear the issues anew as Mr. Terzian no longer serves on the panel. | | |
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26-163.1
| 1 | 44. | | Other Closed Session Items | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One (1) case. | | |
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26-166.1
| 1 | 45. | | Other Closed Session Items | THREAT TO PUBLIC SERVICES OR FACILITIES
Consultation with: Kartik Trivedi, Partner at Symosis Security | | |
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26-211
| 1 | 46. | | Open Session | Report by Counsel on actions taken in Closed Session. | | |
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